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MMTC Ltd. Board/Management Information 2022

Sep 27, 2022

60315_rns_2022-09-27_4151d766-3b2b-4408-9044-06670c7c7b6c.pdf

Board/Management Information

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==> picture [74 x 47] intentionally omitted <==

Core #1, Scope Complex, 7, Institutional Area, Lodi Road, New Delhi -110003. Phone No:24362200; 24361889 Email: [email protected] CIN No.L51909DL1963GOI004033 Website : www.mmtclimited.com

No.BS/325/SEs-Corres./2022

27[th] September, 2022

The Listing DepartmentNational Stock Exchange of IndiaLtd.Exchange PlazaBandra Kurla Complex,MUMBAI 400051Symbol& Series:MMTC/EQ Department of Corporate Services,Bombay Stock Exchange Limited,Phiroze Jeejeebhoy Towers,Dalal Street,MUMBAI- 400 001Company Scrip Code:513377

Sub : Information under Regulation 30 of SEBI (LODR) Regulations,2015

Dear Sir/Madam,

This is to inform you that following official has been appointed as Compliance Officer under Regulation 6 of SEBI(LODR) Regulations 2015, with immidate effect. Contact details of the compliance officer are as follows :

Name : Shri Ajay Kumar Misra

Designation : Chief Manager ( Board Sectt) and Associate of the ICSI. Cell # 9958404478

Email id : [email protected]

You are requested to kindly note the above details for compliance purpose.

Yours faithfully, For MMTC Limited,

G ANANDANARAYANAN Digitally signed by G ANANDANARAYANAN DN: c=IN, o=MMTC LIMITED, ou=GOVERNMENT, postalCode=110003, st=NEW DELHI, 2.5.4.20=886750f107ba6b43e7bcf02a2c995b20af97dd8175618bbcf42a2bdf2c6810c7, pseudonym=68D439759B7EE59EDE2CA07979C71076EC685E34, serialNumber=A714CF5443BFB4DBF64FF5F27B1BEFEB9C09F4633F0592762B7BA62248475431, cn=G ANANDANARAYANAN Date: 2022.09.27 18:01:12 +05'30'

(G. Anandanarayanan) Company Secretary